Manba Finance Limited

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 19, 2026. The company has submitted the Exchange a copy of Scrutinizers report along with voting results.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about a copy of newspaper publication regarding a corrigendum to the Extra-Ordinary General Meeting to be held on October 19, 2026.

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding allotment of 60,000 non-convertible debentures on a private placement basis.

Manba Finance Limited

Manba Finance Limited has issued a corrigendum to the notice of Extraordinary General Meeting (EGM) to be held on October 19, 2026, to incorporate certain clarifications in relation to the proposed Preferential Issue.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about the schedule of a meet for an Earning Conference Call – Q2 FY27 on 28th October, 2026.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about Credit Rating- Revision. CARE Rating Limited has assigned and upgraded the credit rating to ‘A-; Stable’ from ‘BBB+ (Positive)’ for Company’s instrument(s). The upgrade reflects the sustained scale up in the company’s operations, with assets under management registering a compounded annual growth rate of 36.33% from FY22–FY26 to ₹1,712.70 crore as on March 31, 2026, and further to ₹1,730.78 crore as on June 30, 2026.

Manba Finance Limited

Manba Finance Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of securities on stock exchanges.

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding 'Compliance Officer and RTA' as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2020/231 and SEBI/HO/DDHS_Div2/P/CIR/2021/699, and Reg 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manba Finance Limited

Manba Finance Limited has held its 30th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and Auditors. The resolutions, including the audited financial statements, final dividend, and director reappointment, were passed with the requisite majority. The company has also provided remote e-voting facility to its members.

Manba Finance Limited

Manba Finance Limited has held its 30th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting passed resolutions related to audited financial statements, final dividend, and director reappointment. The company also provided remote e-voting facilities to its members.

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons from October 01, 2026 till 48 hours after the declaration and submission of Financial Results for the quarter ended September 30, 2026.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about a newspaper publication for a notice of an Extra-Ordinary General Meeting to be held on October 19, 2026, through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’).

Manba Finance Limited

Manba Finance Limited has announced the record date for its upcoming Extra-Ordinary General Meeting to be held on October 19, 2026.

Manba Finance Limited

Manba Finance Limited has called an Extraordinary General Meeting (EGM) to consider increasing its authorized share capital from ₹ 55,00,00,000 to ₹ 65,00,00,000, with a corresponding alteration of the Memorandum of Association.

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding allotment of 50,000 secured, rated, listed, redeemable, taxable, non-convertible debentures (NCDs) on private placement basis.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of Extra-Ordinary General Meeting scheduled to be held on October 19, 2026.

Manba Finance Limited

Manba Finance Limited has announced a preferential issue of securities worth ₹99.99 crore, with the promoter group committing ₹32.49 crore through warrants, and non-promoter investors subscribing to equity shares worth ₹67.50 crore. The issue is subject to shareholder approval and regulatory approvals.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about increase in Authorised Capital and proposed preferential issue of fully convertible warrants and Equity Shares.

Manba Finance Limited

Manba Finance Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including increase in authorised share capital and preferential issue of fully convertible warrants and Equity Shares.

Manba Finance Limited

Manba Finance Limited has informed the Exchange about the issue of securities, including an increase in authorized share capital, preferential issue of fully convertible warrants and Equity Shares, and a proposal for a private placement.